APAC Update: Regional Compliance and Financial Crime Challenges

Presented by

Moderator: Hue Dang | Speakers: Aaron Lau and Maggie Qiu

About this talk

The Asia-Pacific region is home to some of the world’s most vibrant financial centers, which translates into higher risks for financial crime and a need for stringent AML/CTF programs. This panel will look at some of the top challenges facing financial professionals in the APAC region and discuss efficient and thorough methods for meeting domestic and multi-jurisdictional regulatory obligations. Learning Objectives •Dissecting recent cases to formulate effective institutional defense measures •Structuring multi-jurisdictional sanctions risk models for international organizations •Reviewing recent U.S. and European regulatory changes to anticipate impacts on APAC institutions

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